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Thomas Piani I Ltd

Thomas Piani I Ltd is a dormant company incorporated on 11 November 2021 with the registered office located in Droitwich, Worcestershire. Thomas Piani I Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13737198
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
United Kingdom
Address changed on 3 Sep 2025 (5 days ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Jan 1997
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Jul 1957
Thomas Piani Holdings Ltd
PSC
Mr Martin Neil Johnson
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Piani Holdings Ltd
Matthew Downer and Gustavo Andres Parra - Piani are mutual people.
Active
Pace Print And Design Limited
Martin Neil Johnson is a mutual person.
Active
Magic Plums Holdings Limited
Martin Neil Johnson is a mutual person.
Active
Legacy Leisure Limited
Martin Neil Johnson is a mutual person.
Active
Proactive Packaging Solutions Limited
Martin Neil Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£150
Increased by £150 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Increased by £50 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£150
Increased by £50 (+50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gustavo Andres Parra - Piani Details Changed
5 Days Ago on 3 Sep 2025
Mr Matthew Downer Details Changed
5 Days Ago on 3 Sep 2025
Mr Martin Neil Johnson (PSC) Details Changed
5 Days Ago on 3 Sep 2025
Mr Martin Neil Johnson Details Changed
5 Days Ago on 3 Sep 2025
Registered Address Changed
5 Days Ago on 3 Sep 2025
Thomas Piani Holdings Ltd (PSC) Details Changed
5 Days Ago on 3 Sep 2025
Dormant Accounts Submitted
12 Days Ago on 27 Aug 2025
Mr Martin Neil Johnson Appointed
5 Months Ago on 3 Apr 2025
Thomas Piani Holdings Ltd (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Martin Neil Johnson (PSC) Appointed
6 Months Ago on 26 Feb 2025
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Documents
Director's details changed for Mr Gustavo Andres Parra - Piani on 3 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Martin Neil Johnson as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Matthew Downer on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Thomas Piani Holdings Ltd as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Martin Neil Johnson on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Resolutions
Submitted on 23 Apr 2025
Appointment of Mr Martin Neil Johnson as a director on 3 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 14 Apr 2025
Repayment History
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